1.  General Membership Meeting October 12, 2013

2.  Introductions o Board of Directors o Executive Management  Corporate Reorganization  Strategic Planning  Financial Review  Questions and Response

3.  Colville Tribal Federal Corporation o Kenneth “Butch” Stanger o Gene Nicholson o Michael Finley o Ernest “Sneena” Brooks III o Vacant Position

4.  Joe Pakootas, Chief Executive Officer  Randy Williams, Director of Corporate Gaming  Drew Ryce, Corporate Counsel  Pearl Kirk, Director of Finance  Debbie Atuk, Director of Business Development  Susie Marchand, Director of Small Business  Debi Condon, Director Human Resources  Nathan Moulton, Interim Construction General Manager  Brett Black, Director of Forest Products

5.  Colville Tribal Federal Corporation o Adopted November 2009 o Gaming (Mill Bay, Okanogan, Coulee Dam) o Construction (CEC) o Retail and Recreation (Trading Post, Keller Community Store, Inchelium Community Store, Tribal Trails - Omak, Tribal Trails – Noisy Waters, Mill Bay Smoke Shop, Columbia River Distribution, Rainbow Beach Resort.) o Forest Products o Fuel

6.  Gaming o Omak Casino Resort (Design and Funding Phase) o Mill Bay Casino Resort  Construction o Colville Electrical Corporation SBA 8(a), HUBZone, MBE/DBE Certifications  New Retail Convenience Stores o Moses Lake o Mill Bay  Forest Products o Sort Yard  Fuel o Fuel Distribution o Bulk Fuel

8.  Annual Revenues of $84.6 million  Distributed $10.8 million in Gaming Revenue to CCT  Net Income 2012 $4.9 Million

9.  October-June Revenues, $62.7 million  October 2012 – August 2013, Distributed $12.1 million to CCT in Gaming Revenues  October-June Net Income, $4 million  Long term debt Principal is $28.1 Million (KeyBank Refinancing as of August 2013)

11. CTFC Net Income Nine Months Ending June 2013 vs. June 2012

21. YTD Fuel Sales Volume Nine Months ending June 2013